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Sole trader dossier

MUHAMMAD FAISAL

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827698895 · 827698895 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMUHAMMAD FAISAL

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Registration827698895

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Statusdissolved

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Incorporated2017-03-01

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Dissolved2019-04-25

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Registered address27 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADNAN MASOODdissolved ahmed EL Sayed El Meligy EL Abdactive CAROLE DEBORAH BOUTBOULdissolved CHOUA BERDAHdissolved Christiane Danielle FANLE NZALIactive COIFFURE 2000dissolved DANIEL PREVILUSdissolved FAISAL MUHAMMADactive FRANCOISE LEZYactive IFTEKHAR MAHMUDactive IST CONSTRUCTIONactive JEANdissolved JEANINE BENMOUSSAdissolved JUDAH ABITBOLactive MA ENTREPRISEdissolved MA IMMOactive METAPOSEdissolved MIKE ZETLAOUIdissolved MOHAMED BELMAHAREMdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

high

Adverse: disqualification

MUHAMMAD FAISAL (company) matches Muhammad FAISAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2019-04-25Dissolved / struck off